Statements: NOE DE HOYOS

Canonical ID: NK-eCFg8q7LpGaNnzzpXtMdFx · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26040, BEAUMONT, 77720		us_trade_csl	`trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982`	2024-07-11
`LegalEntity:address`	INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26040, BEAUMONT, 77720	eng	us_bis_denied	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26040, BEAUMONT, 77720	eng	us_bis_denied_new	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982`	2024-07-11
`LegalEntity:id`	b184c6e9091ee74b7cf7df6b4cade64feae98745	eng	us_bis_denied	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-08
`LegalEntity:id`	29546d881631ad8a376f593c2735268140995e6d	eng	us_bis_denied_new	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-07
`LegalEntity:id`	dec9fcf11ddb52c6964230250cd9ae2cd7049d6e		us_trade_csl	`trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982`	2025-09-01
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-08
`LegalEntity:modifiedAt`	2024-04-20	eng	us_bis_denied_new	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-07
`LegalEntity:name`	NOE DE HOYOS	eng	us_bis_denied_new	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-07
`LegalEntity:name`	NOE DE HOYOS	eng	us_bis_denied	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-08
`LegalEntity:name`	NOE DE HOYOS		us_trade_csl	`trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982`	2024-03-20
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-08
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982`	2024-03-20
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c39ba1c2420bcf46e306dbf0be1902ccc9a5f22236eb15eae1df1982`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-bda11b8107f2547ef7bf9df8ca7dac33dc4b4158`	2025-10-08

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